Firmoscan
ActiveSL033228Private limited companyEdinburgh

NICO SEA TRADING LP

Significant control: Kakha Mgeladze (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

NICO SEA TRADING LP is an active private limited company (company number SL033228) incorporated on 5 September 2018, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 5 June 2020.

02

Ownership and control

1 active
  • Kakha Mgeladze
    Individual · since 5 September 2018
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 September 20188 yrs ago
First accounts due
5 June 20202337 days overdue
Confirmation statement due
19 September 2027in 325 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 5 June 2020; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 5 September 2018
  • Accounts past their due dateDue 5 June 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 325 days
  2. First accounts due2337 days overdue
  3. Incorporated
08

Reminders for NICO SEA TRADING LP

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